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1984 December Council Proceedings514 Special Session November 19, 1984 Yeas--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Manning. Nays--None. Absent--Council Member Kron- feldt. Mary A, Davis City Clerk Approved 1985 Adopted __1985 Mayor Council Members ATTEST: City Clerk Regular Session CITY COUNCIL OFFICIAL Regular Session, December 3, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kronfeldt, Manning, City Manager W. Kenneth Gearhart, Corporation Counsel William G. Blum. Absent--Council Member Kluesner. Mayor Brady read the call and stated that this is the REGULAR MONTHLY MEETING called for the purpose to act upon such business which may properly come before the Council. Invocation was given by Rev. Jef- frey Schaefer, Pastor of St. Mark's Lutheran Church. PROCLAMATIONS: Week of December 9-15 as "Drunk and Drugg- ed Driving Awareness Week"; Week of December 10-17 as "Safe Driving Week" received by. Ted Swanek. Jerry Guy of the Durrant Group, Inc. gave a progress report on the Dubuque Dog Track Facility. Council Member Deich moved to suspend the rules to let anyone pre~ sent address the Council if they so desire. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Proof of publication, certified to by the Publisher, on Notice of Public Hearing, to consider vacation of a per- tion of Roosevelt Street, easterly from Garfield Avenue to the Chicago, Milwaukee, St. Paul and Pacific Railroad Tracks, presented and read. There were no written objections received and no oral objectors present at the time set for the Hearing. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Kronfeldt. Carried by the December 3, 1984 515 following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. ORDINANCE NO. 43-84 AN ORDINANCE VACATING A PORTION OF ROOSEVELT STREET, EASTERLY FROM GAR- FIELD AVENUE TO THE CHICAGO, MILWAUKEE, ST. PAUL AND PACIFIC RAILROAD TRACKS, SAID ORDINANCE HAVING BEEN presented and read at the Council Meeting of November 19, 1984, presented for final adoption. ORDINANCE NO. 43-84 AN ORDINANCE VACATING A PORTION OF.ROOSEVELT STREET, EASTERLY FROMNGAR- FIELD AVENUE TO THE CHI- CAGe, MILWAUKEE, ST. PAUL & PACIFIC RAILROAD TRACKS. WHEREAS, Shirley A. Fuerst, and John and Alice Duccini have requested the vacating of a portion of Roosevelt Street, easterly from Garfield Avenue to the Chicago, Milwaukee, St. Paul & Pacific Railroad tracks in the City of Dubuque, Iowa; and WHEREAS, Shive-Hattery & Asso- ciates has prepared and submitted to the City Council a plat showing the vacated street and assigned lot num- bets thereto, which shall hereafter be known and described as "Lot 155A and 76A in Ham's Addition, in the City of Dubuque, Iowa"; and WHEREAS, the City Council of the City of Dubuque, Iowa has determined that this portion of the street is no longer required for public use and the vacation of said street known as Lot 155A and 76A in Ham's Addition in the City of Dubuque, Iowa should be approved. NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of Dubuque, Iowa: Section 1.That said real estate described as Lot 155A and 76A in Ham's Addition in the City of Dubuque, lowa be and the same is hereby vacated. Section 2. That the City reserves onto itself a perpetual easement in the width as shown on the plat, together with and including the right of ingress and egress thereto, for the purpose of repairing and maintaining existing 516 Regular Session, December 3,1984 public utilities. Construction of perma- nent buildings on said easement shall be prohibited. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to dispose of said real estate in a manner as described by law. Section 4. That the conveyance of said Lot 155A in Ham's Addition to Shirley A. Fuerst and Lot 76A in Ham's Addition to John W. and Alice H. Duccini, be and the same are hereby approved upon payment of $1,210.00 and $1,195 respectively, together with publication and filing fees. PASSED, APPROVED AND ADOPTED this 3rd day of December 1984. James E. Brady Mayor ATTEST: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 10th day of December, 1984. Mary A. Davis City Clerk It 12/10 Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. RESOLUTION NO. 385-84 Approval of Sale of City Owned Pro- perty to Shirley A. Fuerst and John W. and Alice H. Duccini WHEREAS, pursuant to resolution and published notice of time and place of hearing published in the Telegraph Herald, a newspaper of general circula- tion published on November 26, 1984. in the City of Dubuque, Iowa, the City Council of Dubuque, Iowa, met on the 3rd day of December, 1984, at 7:30 o'clock p.m.. in the Carnegie-Stout Public Library, llth and Bluff Street, Dubuque, Iowa, to consider the pro- posal of disposing of real estate of the City of Dubuque, Iowa, being that pro- perty as described as follows: Lot 155A and 76A in Ham's Addi- tion in the City of Dubuque, Iowa, sub- ject to easements of record. Such property to be sold as follows: a. Lot 155A in Ham's Addition to Shirley A. Fuerst - $1,210.00 b, Lot 76A in Ham's Addition to John W. and Alice H. Duccini 41,195.00 plus the payment of all publication and filing fees; and WHEREAS, the City Council of the City of Dubuque, Iowa, has overruled any and all objections, oral or written, to the proposal to dispose of interest of the City of Dubuque, Iowa, in the hereinabove real estate to the above named grantees; NOW, THEREFORE, be it resolved by the City Council of the City of Dubuque, Iowa: Section 1. That the disposal of the in- terest of the interest of the City of Dubuque, Iowa, in the following described property: Lot 155A and 76A in Ham's Addi- tion in the City of Dubuque, Iowo, sub- ject to easements of record, be and the same is hereby approved for the total price of $1,210.00 for Lot 155A in Ham's Addition to Shirley A. Fuerst and $1,195.00 for Lot 76A in Ham's Addition to John W. and Alice H. Duccini, and recording fees will be the responsibility of the grantees; the conveyance shall be by Quit Claim Deed and that no abstract will be nished by the City. Section 2. That the City Clerk be and that she is hereby directed and authorized to deliver deed of con- veyance, conveying the above describ- ed real estate to the above named grantees upon receipt of the purchase price in full. Section 3. That the City Clerk be and she is hereby authorized and directed to record a certified copy of this resolu- tion in the offices of the City Assessor, Dubuque County Recorder and the Dubuque County Auditor Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved Regular Sessio~n adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Proof of publication, certified to by the Publisher, on Notice of Public Hearing providing for establishment of the West Eleventh Street Historic Preservation District, presented and read. There were no written objections received and no oral objectors present at the time of the Hearing. Council Member Beurskens moved that the proof of publication be receiv- ed and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Khiesner. ORDINANCE NO. 44-84 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA, PROVIDING THAT THE CODE OF ORDI- NANCES OF THE CITY OF DUBU- QUE, IOWA BE AMENDED BY ENACTING A NEW SECTION 6.5 OF CHAPTER 19 112 TO PROVIDE FOR THE ESTABLISHMENT OF THE WEST ELEVENTH ST. HISTORIC PRESERVATION DISTRICT, CONTAINING THE PROPERTIES HEREINAFTER DESCRIBED, AND PURSUANT TO THE REQUIREMENTS OF CHAPTER 19 1/2, OF THE CODE OF ORDINANCES, SAID ORDINANCE HAVING BEEN presented and read at the Council Meeting of October 1, 1984, presented for final adoption. ORDINANCE NO. 44-84 AN ORDINANCE OF THE CITY OF DUBUQUE, IOWA PROVIDING THAT THE CODE OF ORDI- NANCES OF THE CITY OF DUBUQUE, IOWA BE AMENDED BY ENACTING A NEW SECTION 6.5 OF CHAPTER 19V2 TO PROVIDE FOR THE ESTABLISHMENT OF December 3, 1984 517 THE WEST ELEVENTH STREET HISTORIC PRESERVATION DIS- TRICT, CONTAINING THE PROP- ERTIES HEREINAFTER DESCRIBED. AND PURSUANT TO THE REQUIREMENTS OF CHAP- TER 191/2, OF THE CODE OF ORDI- NANCES. WHEREAS, Chapter 191/2 of the Code of Ordinances. City of Dubuque, Iowa provides for the identification and designation of historic districts, upon petition or upon the initiative of the Historic Preservation Commlssian; and WHEREAS, petitions have been filed with the Historic Preservation Conudission, requesting designation of such historic district for properties bounded primarily by Loras Boulevard, Walnut, University and Grove Terrace; and WHEREAS, the Historic Preserva- tion Commission has heretofore reviewed the City's 1979 Architectural Survey describing the architectural resources of the proposed West Elev- enth Street Historic Preservation Dis- trict, and has made a recommendation in favor of establishing said District; and WHEREAS, the Planning and Zon- ing Commission has reviewed the pro- posal and has found it to be consistent with general development plans and zoning regulations pertaining to the proposed District; and WHEREAS, the City Council has conducted a public heating on the pro- posal to designate the properties hereinafter described as the West Elev- enth Street Historic Preservation Dis- trict, according to provisions of Chapter 19V2 of the Code of Ordi- nances, and all provisions and condi- tions of said Chapter 19¥z have been fulfilled. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section L That Chapter 191/2 of the Code of Ordinances of the City of Dubuque, Iowa, known as the City of Dubuque Historic Preservation Ordi- nance, be amended by enacting a new Section 6.5 to read as follows: "Section 191A-6.5 West Eleventh Street Historic Preservation District. (a) Designated. The properties hereinafter described are hereby desig- hated as a historic preservation dis- trict, according to provisions of Chapter 191/2 of the Code of Ordi- Beginning at the intersection of 518 Regular Session, December 3, 1984 Loras Boulevard and Bluff Street; south along Bluff Street to the south line of A. L. Brown's Sub.; west along said south line to the east line of Lot 769 B of A. McDaniels' Sub.; south along said east line and along the east R.O.W. line of Grove Terrace and along the east line of Corkery's Sub. to the north line of Lorimer's Sub.; east along said north line to the east line of Lot 1.1-1-11-Lorimer's Sub.; south along said east line and its southerly extension to West 9th Street; west along West 9th Street to the west line of Central Addition; north along said west line to the south line of the E. 2T-Lot 3-C.L. 703; west along said south line to the west line of said lot north along said west line to the north line of the W. 139'-Lot 3-C.L. 703; west along said north line to the east line of Lot 2-46A-Fariey's Sub.; north along said east line to Wilbur Street; west along Wilbur Street tn the west line of Lot 2-46A-Farley's Sub.; south along said west line to the south line of Lot 1-46-Farley's Sub.; west along said south line and along the south line of Lot 1.45-Farley's Sub. to the west line of said Lot 1-45; north along said west line to Wilbur Street; west along Wil- bur Street to Spruce Street; south along Spruce Street to the south line of Lot 2.43-Farley's Sub.; west along said south line to the east llne of the S. 80'-Lot 37-Fariey's Sub.; north along said east line to the north line of said lot; west along said north line to the east line of LOt 38-Farley's Sub.; north along said east line to west along Jefferson Street and along the south line of Lot 2-1-1-3-C.L. 738 to the west line of Lot north along said west line and along the west line of Lot I-t-I-3-C.L. 738 and along the west line of Lot 2-1-3- C.L. 738 and along the west line of Lot 1-2-1-C.L. 738 to West Eleventh Street; east along West Eleventh Street to Walnut Street; north along Walnut Street to the north line of the W. 103'-S. 12'-783-A. McDaniel's Sub. east along said north line and along the north line of the E. 100's-S. 12'- 783-A. McDaniel's Sub. and its east- erly extension and along the south lines of Lots 821 and 820-A. McDan- iel's Sub. to the west line of Lot 819-A. McDaniel's Sub.; north along said west line to Loras Boulevard; east along Loras Boulevard to Henion Street; north along Henion Street to Pickett Street; east along Pickett Street to the east line of Lot 2-7-C.L. 667; south along said east line to the south line of Lot 1-4-C.L. 667; first east then in a ounter clockwise manner along the southerly lines of Lot 1-4-C.L. 667 and Lot 1-3-C.L. 667 to the west line of Lot 2-1-C.L. 667; south along said west line to the south line of Lot 2-1~C.L. 667; east along said south line to Bluff Street; south along Bluff Street to Loras Boulevard, the place of Begin- aing. (b} Review Standards Adopted. The properties within said described district shall be subject to the "Secretary of the Interior's Standards for Historic Preservation Projects", as adopted by the Historic Preservation Commission for said Commission's review proce- dures that precede the issuance of a Certificate of Appropriateness pursu- ant to Chapter 191/2 of the Code of Ordinances." PASSED, APPROVED and ADOPTED this 3rd day of December, 1984. James E. Brady, Mayor ATTEST: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 10th day of December, 1984. Mary A. Davis City Clerk It 12/10 Council Member Beurskens moved final adoption of the Ordinance. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Bearskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluconer. Communication of City Manager re- questing a Public Hearing be set regarding lease of property to Dubu- que Historic Improvement Co., presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kinesner. Ad Hoc Parking Committee Minutes AND Communication of Mrs. Les Barrett requesting the availability of Regular Sessioz perking stickers, presented and read. Council Member Kronfeldt moved that the minutes and communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. RESOLUTION NO. 386-84 Lease Agreement with Dubuque Historic Improvement Company WHEREAS, the Dubuque Historic Improvement Company is renovating the Redatone property located at 5th and Bluff Street; and WHEREAS, parking is an essential element in the renovation of this pro- perty in order to accommodate its clientele; and WHEREAS, the Dubuque Historic Improvement Company has expressed an interest in the leasing of sixteen {16) spaces in the City of Dubuque Municipal Parking Lot located at the northwest corner of 5th and Bluff Street; and WHEREAS, the Dubuque Historic Improvement Company has agreed to absorb the cost of a curb cut and other improvements for access to the park- lng lot from 5th Street; and WHEREAS, the term of the lease would be for ten years from April 1, 1985 through March 31, 1995; and WHEREAS, the base rental would be $4,080 per year effective on April 1, 1985, and subject to adjustments in the cost of living on April I of each of the succeeding years of the lease agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: Section 1. That the lease of sixteen (16) spaces in the City of Dubuque Municipal Parking Lot located at 5th and Bluff Street as shown on Exhibit December 3, 1984 519 "A" to Dubuque Historic Improve- ment Company is hereby approved subject to a public hearing in accel' dance with the terms and conditions of the attached lease agreement. Section 2. That the City Clerk be directed to publish notice of a public hearing for lease of this property in ac- cordance with the lease agreement under procedures established for the disposal of property, Section 364.7 Code of Iowa, 1983 or as amended. Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution, with Public Hearing set for Dec. 17, 1984 at 7:30 p.m. in the Public Library Auditorium and that the City Clerk ~ublish notice in the manner prescrib- ed by law. Seconded by Council glember Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskeas, Deich, Hammel, Kron- faldt, Manning. Nays--None. Absent--Council Member Kinesner. Communication of Planning and Zoning Commission, recommending concurrence of their approval for amendment to previously approved preliminary development plan for Key City Investment Co. for property located at the corner of J.F.K. Road, Dodge Street and Wacker Drive, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the foliowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskeas, Deich, Hammel, Kron- feldt, Manning. Nays--No~e. Absent--Council Member Kluesner. An ORDINANCE Amending the Preliminary Development plan for C-6 Planned Commercial District as re- quested by Key City Investment Co., presented and read. 52O Regular Session, December 3, 1984 Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, HammeL Kron- feldt, Manning. Nays--None. Absent--Council Member Khiesner. Council Member Kronfeldt moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kron- feldt. Manning, Nays--Nnne. Absent--Council Member Kluesner. Council Member Kronfeldt moved that a Public Hearing be held on the Ordinance on January 7, 1985 at 7:30 p.m. in the Public Library Auditorium and that the City Clerk be instructed to publish notice of the Hearing in the manner prescribed by law. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of City Manager recommending suspension of Class "C" Beer Permit for fourteen days, of Lucky Stores, Inc. dib/a Eagle Dis- count at 200 South Locust for being in violation of Chapter 5 of the Code of Ordinances, presented and read. Mr. Terry Brown, Dis. Mgr. of Eagles, and Tom Brewer, requested that Council not approve the suspen- sion. Council Member Beurskens moved that the communication be received and filed and suspension approved. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- [eldt, Manning. Nays--None. Absent--Council Member Khiesner. Communication of City Manager submitting Ordinance increasing mon- thly fee at Ecumenical Towers parking lot from $16 to $25 per month (tabled at meeting of Sept. 4, 1984), presented and read. Council Member Kronfeldt moved that the communication be removed from the table and received and filed. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. An ORDINANCE Amending the Code of Ordinances by enacting a new subsection 12) of Section 25-307 in lieu thereof, providing for time and fee schedule for specific parking lot (tabl- ed at Meeting of Sept. 4, 1984), presented and read. Council Member Kronfeldt moved that the Ordinance be removed from the table and received and flied. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Petition of parking tenants of Lot No. 9 {approx. 45 signatures) objecting to raising of fees at Ecumenical Towers Parking Lot (Tabled at Meeting of 9-4-84), presented and read. Council Member Kronfeldt moved that the petition be removed from the table and received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens. Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of City Manager submitting Ordinances (4) regarding Regular Session, restricted parking on 4th Street; pro- viding for hours of operation of the Iowa Street Parking Garage, Pro- viding for monthly parking fee for Parking Lot No. 9 and providing for the inclusion of 4th Street in Parking Meter District B, presented and read. Council Member Krnnfeldt moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. ORDINANCE NO. 45-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ENACTING A NEW SECOND PARAGRAPH TO SECTION 25-293 THEREOF PROVIDING FOR HOURS OF OPERATING IN THE IOWA STREET MUNICIPAL PARK- ING GARAGE, presented and read. Council Member Kronfeldt moved that the reading just bad be con- sidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Council Member Kronfeldt moved that the rule requiring an Ordinance to be presented and read at two meetinge prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Manning. Carried by the following vote. Yeas--Mayor Brady, Council Mem- be~s Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. ORDINANCE NO. 45-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY December 3, 1984 521 ENACTING A NEW SECOND PARAGRAPH TO SECTION 25-293 THEREOF PROVIDING FOR HOURS OF OPERATION IN THE IOWA STREET MUNICIPAL PARKING GARAGE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code or Ordi- nances of the City of Dubuque, Iowa, be amended by enacting a new second ~aragraph to Section 25-293 thereof as follows: Sec. 25-293. Hours of operation. During the hours of 6:00 a.m. to 9:00 a.m. daily, including Saturdays, Sun- days and holidays, no motor vehicle shall be parked or remain parked in that area of the Iowa Street Municipal parking Garage known and identified as first floor north, except those park~ lng spaces re~erved for and identified as handicapped parking spaces. Notice of such restriction shall be prominently displayed within the garage. The owner or operator of any vehicle who shall receive notice, either personally or by the attaching of such notice to said vehicle, that said vehicle is parking in violation of this paragraph shall, within seventy-two (72) hours from the time when such notice is served upon him/her or attached to said vehicle, pay to the City Treasurer as a penalty for such violation the sum of five dol- lars ($5.00)." Passedi approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Published officially in the Telegraph terald newspaper this 7th day of December, 1984. Mary A. Davis City Clerk It 12/7 Council Member Kronfeldt moved final adoption of the Ordinance. Seconded by Council Member Mann- ing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- be~s Beurskens, Delch, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. 522 Regular Session, December 3,1984 ORDINANCE NO. 46-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY REPEALING SUBSECTION (2) OF SECTION 25-307 THEREOF AND ENACTING A NEW SUBSECTION (2) OF SECTION 25-307 IN LIEU THEREOF PROVIDING FOR A MONTHLY PARKING FEE FOR PARKING LOT NO. 9, presented and read. Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Beurskens. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Council Member Kronfeldt moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Beurskens. Car- fled by the foilowlng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hnnm~el, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. ORDINANCE NO. 46-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY REPEALING SUBSECTION (2) OF SECTION 25-307 THEREOF AND ENACTING A NEW SUBSECTION {2) OF SECTION 25-307 IN LIEU THEREOF PROVIDING FOR A MONTHLY PARKING FEE FOR PARKING LOT NO. 9. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of nances of the City of Dubuque, Iowa, be amended by repealing Subsection (2) of Section 25-307 thereof and enacting a new Subsection (2) of Sec- tion 25-307 in lieu thereof as follows: '~Sec. 25-307. Time and fee schedule for specific lots. * (2) On parking Lot No. 9, reserved parking for each space shall be between the hours of 6:00 a.m. to 6:00 p.m. daily including Saturdays, Sun- days and holidays at a monthly rate of eigiff~n dollars ($18.00)." Section 2. That this ordinance shall take effect and be in full force on Jan- uary 1, 19~5. pas~ed, approved and adopted this 3rd day of December, 1984. James E. Brady, Mayor Aq~EST: Mary A. Davis, City Clerk Published officially in the Telegraph Herald newspaper this 7th day of December, 1984. Mmy A. Davis City Clerk Council Member Kronfeldt moved final adoption of the Ordinance. Seconded by Council Member Beur- skens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskans, Deich, Haromel, Krna- feldt, Manning. Nays--None. Absent--Council Member Kluesner. An ORDINANCE Amending the Code of Ordinances by enacting a new reference to 4th Street as listed in Parking Meter District B in Section 25-326 in lieu thereof providing for the inclusion of 4th Street as Parking Meter District B, presented and read. Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Klueaner. An ORDINANCE Amending the Code of Ordinances by repealing reference to 4th Street as listed in the tw~hour time zones in subsection (c) of Section 25-257 thereof providing for restricted parking on 4th St., presented and read. Council Member Kronfeldt moved Regular Session, December 3,1984 that the reading just had be con- s~dered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Klueaner. Conununication of City Manager submitting outline of the recommend- ed Street Construction Program for the next five year period, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- hers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. RESOLUTION NO. 387-84 Resolution Approving a Tentative Five Year Street Construction Pro- gram and Submitting Same to the Iowa Department of Transportation WHEREAS, there has been prepared a tentative street construc- tion program for fiscal years 1984 through 1989; and WHEREAS, said construction pro- gram must be filed with the Iowa Department of Transportation by December 1, 1984 for the purpose of allocating Road Use Tax Funds to municipalities; and WHEREAS, this Council has reviewed the tentative street construc- tion program as submitted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa: Section 1. That the tentative five year street consffuction program for fiscal years 198~ through 1989 be in the same is hereby approved, and the Mayor is hereby authorized and directed to sign this resolution. 523 Section 2. That the City Manager is hereby authorized and directed to for. required documents relating to the five year street construction pro- to the Iowa Department of Transportation. Passed, approved and adopted tiffs 3rd day of December, 1984. James E. Brady Mayor Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hannnel, Kron- feldt, Manning. Nays--None. Absent--Council Member Klueaner. Communication of City Manager submitting Resolution approving put- chase of property at 335 Iowa St. (Rot- man Auto Supply), presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council ~Iember Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluosner. RESOLUTION NO. 388-84 A Resolution Approving the Purchase of Certain Real Estate Commonly Known as 335 Iowa Street and Authorizing and Directing the City Manager to Conclude the purchase of said Real Estate on Behaff of the City of Dubuque, Iowa. WHEREAS, the City Council has been made aware that certain real estate located at 335 Iowa Street is available for purchase; and, WHEREAS, the City Council has determined that acquisition of said real estate would be in the public in- terest; and, 524 Regular Session, December 3, 1984 WHEREAS, the City Council has directed the City Manager to seek an appraisal of the fair market value of said real estate and to negotiate a pur- chase at a price no greater than the ap- praised fair market value thereof; and, WHEREAS, the City Manager has ;reported that the fair market value as iper appraisal is $118,000.00; and, WHEREAS, the City Manager has reported that the property owner has agreed to sell said real estate at the ap- praised fair market value. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby ap- proves the purchase at the appraised fair market value of $118,000.00 of rain real estate commonly known as 335 Iowa S~reet and legally described as follows: City Lots 191, 192 and the South 50 feet of Lot 190, City of Dubuque, Iowa, according to the recorded plat thereof. Section 2. That the City Manager is hereby authorized to expend Com- munity Development Block Grant Funds for the acquisition of said pro- petty and he is further authorized and directed to conclude the purchase of said real estate on behalf of the City of Dubuque, Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- faldt, Mamting. Nays--None. Absent--Council Member Kluesner. Communication of Bob Schmitt ad- vising he will not seek reappointment to the Dock Board, presented and read. Council Member Kronfeldt moved that the communication he received and filed and resignation accepted with regret. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- ~eldt, Manning. Nays--None. Absent--Council Member Klueener. DOCK BOARD APPOINTMENT - Two 3-Year Terms which will expire 11-26-87; Applicants: William Bhim, Sr. and Frank Gilloon, Ill. Council Member Hammel moved that Mr. Bhim be reappointed and Mr. Gilloon be appointed to three year terms on the Dock Bd. wMch will ex- pire Nov. 26, 1987. Seconded by Coun- cfi Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dcich, Hanunel, Kron- faldt, Manning. ' Nays--None. Absent--Council Member Kluesner. TV CABLE TELEPROGRAMMING COMMISSION - One Unexpired term which will expire June 30, 1985, Iterm of D. S~ribllng). Applicants: Francis E. Cheslik, Stephen Jewett and Robert McCurdy. Vote on the applicants: Council Member Beurskena voted for Chesllk; Mayor Brady voted for Chesllk; Council Member Deich voted for McCurdy; Council Member Ham- reel voted for Cheslik; Council Member Kluesner - Absent; Counc'd Member Kronfeldt voted for Cheslik; Council Member Manning voted for Cheslik. Therefore, Francis Cheslik ap- pointed to an unexpired term which will expire 6-30-85 on the TV Cable Teleprogrammlng Commission. RESOLUTION NO. 389-84 BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the following having complied with the provlslons of law relating to the sate of Cigarettes within the City Regular Sessiox of Dubuque, Iowa, be granted a permit to sell Cigarettes and Cigarette Papers within said City. Dog Gone, Inc. Dog House Lounge 16~6 Asbury Rd. Charles H. Scheedt C J's Lounge 253 Maln St. Clair Woodman Aragon Tap 1103 Iowa St. Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beursknas moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- hars Bearskens, Dalch, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. RESOLUTION NO. 390-84 WHEREAS, Applications for Beer Permits have been submitted and filed to this Council for approval and the same have been examined and approv- ed; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the Ordinances of this City and have flied proper bonds; NOW THEREFORE BE IT RESOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- plicants a Beer Permit. CLASS "B" BEER PERMIT United Auto Workers, Local 94 3450 Central Ave. IAlso Sunday Sales~ Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor December 3, 1984 525 ~.TTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Khiesner. RESOLUTION NO. 391-84 WHEREAS, Applications for Li- quor Licenses have been submitted to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the irate Law and all City Ordinances relevant thereto and they have filed proper bonds; NOW, THEREFORE, BE IT RE- SOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- plicants a Liquor License. CLASS "B" (HOTEL-MOTEL) BEER AND LIQUOR LICENSE Dealgn Center, Inc. Ju. llen Motor Inn 200 Main St. (Also Sunday Sales) CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE Charles H. Schrodt C J's 253 Main St. Benevolent & Protective Order of Elks #297 2699 J. F.K. Phillip Mthalakis River City Tavern 1406 Pine St. (Also Sunday Sales) John Richman & Robert Spiegel Avenue Top 1080 University {Also Sunday Sales) Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor Regular Session, December 3, 1984 527 526 Regular Session, December 3, 1984 ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammei, Kron- feldt, Manning. Nays--Mayor Brady on John Richman & Robert Spiegel only. Absent--Council Member Khiesner. Due to urgency of situation, City Manager Gearhart gave a verbal report advlslng of immediate (next day) closing of the Cedar Cross Bridge, for the period of two weeks, to take and review more tests concerning the extent of the problem. Printed Council Proceedings for the month of August, 1984, presented for approval. Council Member Manning moved that the proceedings be approved as printed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Khiesner. MINUTES SUBMITTED: Airport Commission of 11-13; Cable Communi- ty Teleprogramming Comm. of 11-6: Historic Preservation Comm. of 11-13; Housing Code Appeals Bd. of 11-14; Human Rights Corem. of 11-12; Public Library Bal. of 11-5; Transit Trustee Board of 11-8 and Earnings Statement and Statistics for montb of October, 1984, presented and read. Council Member Manning moved that the minutes be received and filed. Seconded by Council Member Kronfeldt. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. NOTICES OF CLAIMS AND SUITS: Dubuque Savings and Loan Assn. vs. Terry L. Bartmann et al Notice of Levy and Sale of property located in the City; Mrs. Ora Ryan in unknown amount for personal injuries; Patti Jo and Donald Schumacher in amount of $30,000 for personal injuries, ,reeented and read. Council Member Manning moved .hat the claims and suits be referred to ,he Legal Staff for investigation and report. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member FAuesner. Communication of Corporation Counsel Blum recommending closure of claim of Ellen Gollnvaux, (Small Claims 16014), presented and read. Council Member Manning moved that the communication be received and filed and closure recommendation be approved. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Khiesner~ Communication of Corporation Counsel Bhim recommending settle- ment of property damages and per- sonal injury claim of Christopher Kruse in the amount of $800, presented and read. Council Member Manning moved that the communication be received and filed and Finance Director directed to issue the proper check. Seconded by Council Member [(ronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. City Manager submitting financial report for the month of October, presented and read. Council Member Manning moved that the report be received and filed. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of Dubuque County Institutional Accounts submitting petition for suspension of real estate taxes for a certain individual, presented and read. Council Member Manning moved that the communication be received and filed and suspension approved. Seconded by Council Member KrnnfeIdt. Carried by the following vote~ Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of Dubuque In- Future, Inc. submitting their financial report for the fiscal year ended June 30, 1984, presented and read. Council Member Manning moved that the communication be received and filed. Seconded by Council Member Kranfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Krnn- feldt, Manning. Nays--None. Absent--Canncll Member Kinesner. Communication of City Manager r~- questing approval of a request from the Iowa Conservation Commission to construct a two.car garage at the E.B. Lyons Nature Center, presented and read. Council Member Manning moved that the communication be received and filed and request approved. Seconded by Council Member Krnn- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Abeent--Councll Member Khiesner. Communication of City Manager submitting Resolution authorizing a request for release of funds for certain Community Development Block Grant Project, presented and read. Council Member Manning moved that the communication be received and filed. Seconded by Council Member Kronfoldt. Carried by the vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Krnn- faldt, Manning. Nays--None. Absent--Cnnncll Member Kluesner. RESOLUTION NO. 392-84 A Resolution Authorizing Submission of a Request for Release of Funds for Certain Community Development Block Grant Projects. WHEREAS, the City of Dubuque, in conformance with the Environmen- tal Review Procedures for the Com- munity Development program, con- vened an ad hoc committee on July 14, 1976 which completed an En- vironmental Assessment of the follow- ing identified project to be funded in the Community Development Block Grant: s Public Improvements including street, alley, curb repair and replacement, lighting and siguage; and WHEttEAS, pursuant to Resolution NO. 246-76, adopted July 19, 1976, Public Notice of a "Finding of No Significant Effect on the Environ- ment'' for the project above was published on July 20, 1976, in the Dubuque Telegraph Herald, a newspaper of general circulation, and provided for a public comment period until 12:00 Noon, Monday August 16, 1976, and notice of opportunity to review the project was published on November 21, 1984 in the Dubuque Telegraph Herald and provided for a public comment period until 12:00 Noon, December 7, 1984; and WHEREAS, the City of Dubuque convened an ad hoc committee on June 23, 1976 which completed an En- vironmental Assessment of the follow- lng projects to be funded in the com- munity Development Block Grant: Residential Rehabilitation Loan and 528 Regular Session, December 3, 1984 Grant Program in Community Development Project Areas; Emergency Home Repair in Com- munity Development Project Areas; Tool Lending Library sponsored by Washington Tool Library, Inc., a non- profit corporation; Relocation/Demolition Projects; and WHEREAS, pursuant to Resolution No. 240-76 adopted July 6, 1976, Public Notice of a "Finding of No Significant Effect on the Environ- merit" for the projects above was published on July 7, 1976, in the Dubu- que Telegraph Herald, and provided for a public comment period until 12:00 Noon, Friday, July 30, 1976, and notice of opportunity to review the projects was published on November 21, 1984 in the Dubuque Telegraph Herald and provided for a public com- merit until 12:00 Noon, December 7, 1984; and WHEREAS, the City of Dubuque convened an ad hoc committee on June 12, 1978 which completed an Eh- vironmental Assessment of tho follow- ing project to be funded in the Com- munity Development Block Grant: Housing Code Enforcement; and WHEREAS, pursuant to Resolution NO. 210-78 adopted June 19, 1978, Public Notice of a "Finding of No Significant Effect on the Environ- merit" for the project above was published June 20, 1978, in the Dubu- que Telegraph Herald and provided for a public comment period until 12:00 Noon, Friday, July 7, 1978, and notice of opportunity to review the project was published on November 21, 1984 in the Dubuque Telegraph Herald and provided for a public comment period until 12:00 Noon, December 7, 1984; and WHEREAS, the City of Dubuque convened an ad hoc committee on June 11, 1980 which completed an Environ- ment Assessment of the following pro- ject to be funded in the Community Development Block Grant: Operation Paintbrush; and WHEREAS, pursuant to Resolution No. 292-80 adopted June 16, 1980, Public Notice of a "Finding of No Significant Effect on the Environ- ment'' for the project above was published June 17, 1980, in the Dubu- que Telegraph Herald and provided for a public comment period unt'fl 12:00 Noon, Monday, July 7, 1980, and notice of opportunity to review the project was published on November 21, 1984 in the Dubuque Telegraph Herald and provided for a public com- ment period until 12:00 Noon, December 7, 1984; and WHEREAS, the City of Dubuque convened an ad hoc committee on June 15, 1982 which completed an Eh- vironmental Assessment of the follow- ing project to he funded in the Com- munity Development Block Grant: Industrial/Commercial Loan Par- ticipation Old Main Street Area; and WHEREAS, pursuant to Resolution No. 169-82 adopted June 21, 1982, Public Notice of a "Finding of No Significant Effect on the Environ- merit" for the project above was published June 21, 1982, in the Dubu- que Telegraph Herald and provided for a public comment period until 12:00 Noon, Friday, July 9, 1982, and notice of opportunity to review the project was published on November 21, 1984 in the Dubuque Telegraph Herald and provided for a public comment period uhitl 12:00 Noon, December 7, 1984; and WHEREAS, the City of Dubuque convened an ad hoc committee on July 30, 1982 which completed an En- vlronmental Assessment of the fullow- lng project to be funded in the munity Development Block Grant: Economic Development/Land Ac- qnisitinn; and WHEREAS, pursuant to Resolution No. 203-82 adopted August 2, 1982, Public Notice of a "Finding of No Significant Effect on the Environ- ment'' for the project above was published August 4, 1982, in the Dubuque Telegraph Herald and pro- vided for a public comment period un- til 12:00 Noon, Friday, August 20, 1982 and notice of opportunity to review the project was published on November 21, 1984 in the Dubuque Telegraph Herald and provided for a public comment period until 12:00 Noon, December 7, 1984; and WHEREAS, Public Notice of a "Finding of No Significant Effect on RegularSessio~ the Environment" for the projects was sent by regular mail to various federal, state and local public agencies and to the local news media, individuals and groups known to be interested and believed to be appropriate to receive each a Public Notice; and WHEREAS, any and all objections, if any, to such proposals have been du- ly considered; and WHEREAS, it is the intent of the City Council to authorize the submls- sion of a request to the U.S. Depart- merit of Housing and Urban Develop- merit for the release of funds to carry out the aheve-identified projects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Environmental Review Record for each of the projects shall continue to remain on file in the Office of the City Clerk, where said records may be examined and copied by any interested party. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to submit to the U.S. Depart- ment of Housing and Urban Develop- rnent seven (7~ days after receipt from HUD of approved application for Calendar Year1985 Block Grant funds, a request for release of funds to unde~ take the said projects. Section 3. That the Mayor of the City of Dubuque is hereby authorized to responsible federal official under the National Environmental Protection Ac~ inso~r as the provisions of the said Act apply to the U.$. Department of Housing and Urban Development's responsibilities for review, decision- making, and action assumed and ca~ ried out by the City of Dubuque as to Section 4. That the Mayor of the City of Dubuque is hereby authorized to consent personally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environmental reviews, decision-making and action. Section 5. That the Mayor of the City . December 3,1984 529 of Dubuque be and he is hereby authorized and directed to execute a certification pertaining to the eh- vironmentai review procedures. Section 6. That the City Clerk be and she is hereby authorized and directed to publish a public notice for a Request Ur Release of Funds and Certification attached hereto and made a part hereof Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATI~EST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Counc'd Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of City Manager recommending acceptance of Chaplain Schmitt Memorial Island Park and Recreation Complex; Ballpark Lighting project, presented and read. Council Member Manning moved that the commuhieation be received and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammsi, Kron- f~ldt, Manning. Nays--None. Absent--Council Member Kluesner. (Accepting Improvement) RESOLUTION NO. 39384 WHEREAS, the contract for the Chaplain Schmitt Memorial Island Park and Recreation Complex; Ballpark Lighting has been completed and the City Manager has examined the worl~ and £ded his certificate stating that the same has been com- ~elted according to the terms of the contract, plans and specifications and recommends its acceptance. 530 Regular Session, December 3, 1984 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the recommendation of the City Manager be approved and that said improve- merit be and the same is hereby ac- cepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contrac- tot from the CIP Levy, private fonds, and a grant from the Iowa Conserva- tion Commissinn and the U.S. Dopart- ment of the Interior in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- hars Beurskens, Daich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. (Final Estimate) RESOLUTION NO. 394-84 WHEREAS, the contract for the Chaplain Schmitt Memorial Island Park and Recreation Complex; Ballpark Lighting has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the cost of said im- provement is hereby determined to be $290,743.20 and that said amount shah be paid from the CIP Levy, private funds, and a grant from the Iowa Con- servation Commission and the U.S. Department of the Interior of the City of Dubuque, Iowa. Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Haromel, Kron- faidt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of City Manager recommending acceptance of 1984 Traffic Signal and Street Lighting Im- provements, presented and read. Council Member Manning moved that the commudication be received and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens. Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. 0kccepting Improvement) RESOLUTION NO. 395-84 WHEREAS, the contract for the 1984 Traffic Signal and Street Lighting Improvements has been com- pleted and the City Manager has ex- amined the work and filed his cer- tificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the recommendation of the City Manager be approved and that said improve- ment be and the same is hereby ac- cepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor Regular Sessioo December 3, 1984 531 from the Street Construction Fund in amount equal to the amount of his con- tract, less any retained percentage provided for therein. Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kcan- feldt, Manning. Nays--None. Absent--Council Member Kluesner. (Final Estimate) RESOLUTION NO. 396-84 WHEREAS, the contract for the 1984 Traffic Signal and Street Lighting Improvements has been com- pleted and the City Engineer has sub- mitred his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the cost of said ira- provement is hereby determined to be $24~88Z46 and that said amount shall be paid from the Street Construction fund of the City of Dubuque, Iowx Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Daich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Communication of City Manager recommending acceptance of Dubuque Dog Racing Facility; Grading Project, )resented and read. Council Member Manning moved that the communication be received and filed. Seconded by Council Member Krnafeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. (Accepting Improvement) RESOLUTION NO. 397-84 WHEREAS, the contract for the Dubuque Dog Racing Facility Grading has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its ac- ceptance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque. Iowa, that the recommendation of the City Manager be approved and that said improve- ment be and the same is hereby ac- cepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contrac- tor from the General Construction Fund in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: 532 Regular Sessior December3, 1984 Yeas--Mayor Brady, Council Mem- Approved bets Beurskens, Dalch, Hammal, Kron- faldt, Manning. Adopted Nays--None. Absent--Council Member Fluesner. (Final Estimate) RESOLUTION NO. 398-84 WHEREAS, the contract for the Dubuque Dog Racing Facility Grading has been completed and the City Engineer has submitted his final estimate showing the cost thereof in- aluding the cost of estimates, notices and inspection and all miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section L That the cost of said im- provement is hereby determined to be ~936,533.98 and that said amount shall be paid from the General Construction Fund of tha City of Dubuque, low~ Passed, approved and adopted this 3rd day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Manning moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the renewing vote: Yeas--Mayor Brady, Council Mem- bers Beorskens, Deich, Hammel, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. There being no further business Council Member Hammal moved to ad- journ. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammal, Kron- feldt, Manning. Nays--None. Absent--Council Member Kluesner. Meeting adjourned 9:09 P.M. Mary A. Davis City Clerk ATTEST: Mayor Council Members City Clerk ~1985 .1985 Special Session CITY COUNCIL December 17, 1984 533 ner, Kronfaldt, Manning. Nays--None. OFFICIAL Special Session, December 17, 1984. Council Met at 7:30 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Fluesner, Kronfaldt, Manning, City Manager W. Kenneth Gearhart, Cot- potation Counsel William G. Bhim. Mayor Brady read the call and stated that service thereof had been duly n~ade and this Meeting is called for the purpose TO CONDUCT A PUBLIC HEARING TO CONSIDER A LEASE BETWEEN THE CITY AND DUBUQUE HISTORIC IM- PROVEMENT CO. FOR PARKING SPACES and acting upon such other business which may properly come before the Council. Invocation was given by Rev. Dun- can Brockway, Librarian of the University of Dubuque Theological Seminary and Wartburg Theological Seminary. Jerry Guy of the Durrant Group, Inc. gave a report on the progress and status of the Race Track Facility. Council Member Deich moved to suspend the rules to let anyone pre- sent address the Council. Seconded by Council Member Manhing. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hamranl, Flues- ncr, Kronfeldt, Manning. Nays--None. Proof of publication, certified to by the Publisher, on Notice of Public Hearing to consider Lease between the City and Dubuque Historic Improve~ ment Co. for parking spaces, presented and read. There were no written objections received and no oral objectors present at the time of the Hearing. Council Member Beorskens moved that the proof of publication be receiv- ed and fried. Seconded by Council Member Kronfaldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- hars Beurskens, Deich, Hammal, Flues. RESOLUTION NO. 399-84 Resolution Accepting and Executing Lease Agreement with Dubuque His- toric Improvement Company WHEREAS, the Dubuque Historic Improvement Company is renovating the Redstone property located at Fifth ~nd Bluff Streets, and WHEREAS, parking is an essential element in the renovation of this pro- perry in order to accommodate its clientele, and WHEREAS, the Dubuque Historic Improvement Company has expressed an interest in leasing 16 spaces in the City of Dubuque Municipal Parking Lot located at the northwest corner of Fifth and Bluff Streets, and WHEREAS, the term of the lease agreement would be for 10 years from April 1, 1985 through March 31, 1985, and WHEREAS, the base rental would be $4,080.00 per year effective on April 1, 1985 and subject to ad- justments in the cost of living on April i of each of the succeeding years of the lease agreement, and WHEREAS, a public hearing was held on the lease agreement with Dubuque Historic Improvement Com- pany on December 17, 1984. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section L That the lease agreement with Dubuque Historic Improvement Company be accepted and the Mayor be and he is hereby authorized and directed to execute said lease agree- ment with Dubuque Historic Improve. ment Company. Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Special Session, Deeeml~r 17,1984 Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammci, Klues- nar, Kronfeldt, Manning. Nays--None. Communication of Planning and Zoning Commission submitting an Or- dlnance establishing comprehensive zoning for the City of Dubuque, Iowa, presented and read. Council Member Kronfeldt moved that the connnunication be received and filed. Carried by the fcilowlng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deick, Klueaner, Kronfeldt, Manning. Nays--Council Member Hammel. An ORDINANCE Establishing comprehensive zoning for the City of Dubuque, Iowa, and providing for the administration, enforcement and amendment thereof, in accordance with the provisions of Chapter 414, Code of Iowa, 1984, and for the repeal of all ordinances in conflict herewith, presented and read. Council Member Kronfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member Manning. Carried by the following Yeas--Mayor Brady, Council Mem- bers Banrskens, Delch, Kluesner, Kronfeldt, Manning. Nays--Council Member Hammel. Council Member Kronfeldt moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens Beurskens, Deich, Kinesner, Kronfeldt, Manning. Nays--Council Member Hammel. Council Member Kronfeldt moved that a Public Hearing be held on the Ordinance on January 14, 1985 at 7:30 p.m. in the Public Library Auditorium and that the City Clerk be instructed to publish notice of the hcarins in the manner prescribed by law. Seconded by Council Member Manning. Carried by the following vote: Ycas--Mayor Brady, Council Mem- bets Banrskens, Dalch, Kluesner, Kronfeldt, Manning. Nays--Council Member Hanunci. Communication of City Manager re- questing reservation of time for Brice, Petrides and Associates to submit a report regarding the Cedar Cross Road Bridge, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hummel, Klues- nar, Kronfeldt, Manning. Nays--None. Report reccived from Brice, Petrides and Associates in regard to the Cedar Cross Road Bridge and a Communica- tion of Jack and Mary Schumacher rc- questing reconsideration to re~open tho Cedar Cross Road Bridge, presented and read. Mr. Patrick Olsen spoke to the report. Mr. A] Pulscan, 3515 Creedent Ridge and Mr. Charles Andracchin, 466 Shlnoak Ct. expressed concerns with bridge closing. Council Member Delch moved to reimpose the rules. Seconded by Coun- cil Member Manning. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Klues- her. Kronfeldt, Manning. Nays--None. Council Member Kronfeldt moved that the report and communication be received and filed. Seconded by Coun- cll Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Klues- her, Kronfeldt, Manning. Nays--None. Communication of Corporation Counsel Blum submitting an Ordinance Special Session December 17,1984 535 providing for amendments to the Pawnbrokers' Ordinance as proposed by various pawnbrokers and secon- dhand dealers, presented and read. Council Member Kluesner moved that the communication be received and filed. Seconded by Council Mem- ber Hammcl, Carried by the following Yeas--Mayor Brady, Council Mem- bers Banrskens, Deich, Hummel, Klues- her, Kronfeldt, Manning. Nays--None. Council Member Klueaner moved to suspend the rules to let anyone pre. sent in the Chambers to address the Council if they so desire. Seconded by CounFd Member Hummel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Banrskane, Deick, Hammcl, Klues- her, Kronfeldt, Manning. Nays--None. Steve Simon spoke to the Ordinance and requested that Section 22-2(a)(6) be deleted. Council Member Kronfcldt moved adoption of the Ordinance as amended by deleting portion as requested by Mr. Simon. Seconded by Council Mem- ber Hummel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskans, Hummel, Kineaner, Kronfeldt, Manning. Nays--Council Member Deich. ORDINANCE NO. 47-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES BY REPEALING CERTAIN SECTIONS OF CHAPTER 22 AND ENACTING A NEW DEFINITION OF SECON- DHAND DEALER IN SECTION 22-2(al AND ENACTING NEW SEC- TIONS 22-2a(1), 22-2al6), 22-2la)7, 22-2(dl, 22-6 AND 22-18(b) PRO- VIDING FOR THE REGULATION OF JUNK DEALERS, SECON- DHAND DEALERS AND PAWN- BROKERS, presented and read. Council Member Kluesner moved that the reading just had be con- s~dered the first reading of the Or- dinance. Seconded by Council Member Hummel Carried by the fo]lowing vote: Yeas--Mayor Brady, Council Mem- bers Banrskens, Deich, Hummel, Klues- net, Kronfeldt, Mamning. Nays--None. Council Member Kluesner moved that the rule requiring an Ordinance to be presented and read at two meetings piror to the meeting when final action is taken, be dispensed with. Seconded by Council Member Hummel. Carried by the fo]lowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hummel, Klues- her, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 4784 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY REPEALING THE DEFINITION OF SECOND-HAND DEALER IN SEC- TION 22-1, AND REPEALING SEC- TIONS 22-2(a), 22-2(a)(1), 22-2(a)6, 22-2(d), 22-6 AND 22-18(b) AND ENACTING A NEW DEFINITION OF SECOND-HAND DEALER IN SECTION 22-2(a) AND ENACTING NEW SECTIONS 22-2(a)(1), 22- 2(a)(7), 22-2(d), 22-6, AND 22-18(b) PROVIDING FOR THE REGULA- TION OF JUNK DEALERS, SEC- eND-HAND DEALERS AND PAWNBROKERS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUN- C1L, CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi- nances of the City of Dubuque, Iowa, be amended by repealing the definition of second-hand dealer in Section 22-1 and repealing Sections 22-2(a), 22- 2(a)(1), 22-2(a)(6), 22-2(d), 22-6, and 22-18(b) and enacting a new definition of second-hand dealer in Section 22-1, and new Sections 22-2(a), 22-2(a)(1), 22-2(a)(7), 22-2(d), 22-6, and 22-18(b) in lieu of as follows: Sec. 22-1. Definitions. Second-hand dealer shall mean every person or organization who purchases used goods or materials, as set out in Sec//mn 22-4 herein, for the purpose of resale and who possesses a State of Iowa Retail Sales Tax Permit or who, while not required to possess a State of Iowa Retail Sales Tax Permit, advertises and purchases antiques, used or scrapped jewelry and precious metals. Non-profit organizations and businesses which are primarily not engaged in a sale of second-hand goods 536 Special Session, December 17, 1984 are exempt from this Chapter. Sec. 22-2. Required records. (a) When goods or material s described in Section 22-4 are received by purchase, as security or on consign- ment, it shall be the duty of the person or organization receiving the goods or materials to permanently record in the English language on serially numbered, triplicate forms approved by the Chief of Police. All forms printed whether used or voided shall be accounted for by the licensee. The forms shall con- lain the following information. (1) Name and address of the person from whom it was received with the means of identification used, i.e., driver's license, birth certificate, etc. * (7) All forms, whether used or not, shall be maintained in numerical (d) Every pawnbroker and second- hand dealer shall make available all such records immediately upon demand of any Dubuque Puiice Offi- Sec. 22-6. Fencing requirements for junk and salvage operations. (a) An operator of a junkyard/sal- vage operation shall submit to the City Development Planner a screening plan which shall be approved for each indi- vidual premise. The screening plan shall integrate the screen with the nat- ural surroundings and shall consider able access to the screen for purposes of mointahiing the screens. (b) The purpose of screening is to eliminate the visual impact of the jun- kyard contents by obscuring it from view outside the premises. (c) Materials for use in screening of junkyard shall generally consist of nat- ural objects, plantings, fences, or other appropriate means such as storage sheds, buildings and other similar ele- ments. (1) Natural elements shall be earthen berms, rock formations, wooded areas, or other similar ele- (2) Plantings shall be shrubs and trees of such types as to provide year- local site conditions. All plant material used for screening shall be of a size and quantity to provide obscurement. (3) Screens shall be made of wood, metal or other materials commonly used in the building trade, and shall be of such height and type as neces- sary to provide obscurement. Screens shall be designed to withstand a min- imum wind load of 20 pounds per square foot and shall be of a perma- nent nature. All materials used for fin- isl~ng screens shall be a nonrefiective material which will blend with the nat- ural surroundings. Screening shall not be placed in any manner so that either the screen or the maintenance of screen will create or contribute to the creation of a safety hazard or endanger public safety, nor will it interfere with the public's use of any right-of-way. (d) Junkyard/salvage operators shall maintain the screening in a condition equal to the original installation of the screening. Maintenance shall include. but not be limited to, the following items: (1) Replacement of plant material which is dead or has been damaged so that it no longer serves the intended purpose of screening the operation. (2) Screen maintenance shall include the renewal of the surface treatment with stains paints, or other appropri- ate materials when needed and the replacement of panels, sections, mem- bers or support structures of the screening when needed. Section 22-18. Business requiring annual license. (b) A nonrefundable fee of $50 shall be collected and all licenses shall expire on the first day of February of each year." PASSED, ADOPTED AND APPROVED THIS 17th day of December, 1984. James E. Brady MAYOR ATTEST: Mary A. Davis CITY CLERK Published officially in the Telegraph Herald newspaper this 28th day of December, 1984. Mary A. Davis City Clerk Council Member Kluesner moved adoption of the Ordinance, as amend- ed. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ner, Kronfeldt, Manning. Nays--None. Communication of City Manager SpecialSessiom submitting Resolution providing for the leasing of two ornamental lights to Dubuque Historic Improvement Co., presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Daich. Carried by the follow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- her, Kronfi)ldt, Manning. Nays--None. RESOLUTION NO. 400-84 Lease of the Ornamental Lights to Dubuque Historic Improvement Com- pany WHEREAS, the Dubuque Historic Improvement Company is renovating the Redstone Inn located at Fifth and Bluff Streets, and WHEREAS, the Dubuque Historic Improvement Company has requested the lease of two ornamental street lights from the City of Dubuque, and WHEREAS, the cost of restoration, installation, maintenance, and opera- lion of these lights would be at the ex- pense of the Dubuque Historic Im- provement Company, and WHEREAS, installation of the lights will enhance the characteristics of the property being developed by the Dubuque Historic Improvement Com- pany, and WHEREAS, if the characteristics of the use of the property should change at any future date then the lights would be removed and returned to the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the attached letter of agreement for the lease of the two o~ namental street lights to the Dubuque Historic Improvement Company be ac- cepted and approved. Section 2. That the City Manager be and hereby authorized to execute said letter agreement with the Dubuque Historic Improvement Company. December 17,1984 537 Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the fo]lowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- her, Kronfeldt, Manning. Nays--None. Communication of Dubuque Historical Society advising of awaiting a decision on its request for one historic double lamp street light for installation in front of the Wood- ward Riverboat Museum, presented and read. Council Member Kluesner moved that the communication be received end filed and directed that they make available a lease for a double lamp of same type as granted to the Dubuque Historic Improvement Co. Seconded by Council Member Hammel. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- net, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Ordinance allowing Jeld- Wen Fiber Products to install a Waste Compactor adjacent to their business on Washington St. right-of-way be- tween Seventh and Eighth Streets, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Khiesner. Carried by the fi)flowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- net, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 48-84 AN ORDINANCE AUTHORIZING JELD-WEN FIBER PRODUCTS OF IOWA TO CONSTRUCT A WASTE 538 COMPACTOR AND CONCRETE PAD AT 250 EAST EIGHTH ST., presented and read. Council Member Kranfeldt moved that the reading just had be con- sidered the first reading of the Or- dinance. Seconded by Council Member KIuesner. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beur skens, Deich, Hammel, Kines- her, Kranfaldt, Manning. Nays--None. Council Member Kronfeldt moved that the rule requiring an Ordinance to be presented and read at two meetings prior to the meeting when final action is taken, be dispensed with. Seconded by Council Member Kluesner. Carried by the fofiowing vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 48.84 AN ORDINANCE AUTHORIZING JELD-WEN FIBER PRODUCTS OF IOWA TO CONSTRUCT WASTE COM- PACTOR & CONCRETE PAD NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That JELD-WEN FIBER PRODUCTS OF IOWA as owners of the premises known as 250 EAST 8th St., Dubuque, Iowa, and legally described as City lots 414, 413, 412, 411, 410 be and they are hereby granted the revocable permit and authority to construct and maintain A waste compactor & concrete pad on the West side of Washington Street between 7th & 8th Streets under the terms and conditions set forth in this Ordinance. Section 2. That such construction shall be done in accordance with plans heretofore submitted by permittees and approved by the City Manager, under the supervision and direction of the City Manager, and in accordance with all applicable state and federal laws and regulations, and the Ordinances of tbe City of Dubuque. Section 3. That the permission herein granted is expressly conditioned a) Assume any and all liability for damages to persons or property which Special Session, December 17, 1984 may result from the existence, loca- tion, installation, construction or main- tenance of said Waste compactor & concrete pad. b) Pay on behalf of the City of Dubuque, all sums which the City of Dubuque shall become obligated to pay by reason of the liability imposed upon the City of Dubuque for damages of any kind resulting from the loca- tion, installation, existence, construc- tion or maintenace of said Waste Compactor & Concrete Pad sustained by any person or persons, caused by accident or otherwise to defend at its own expense and on behalf of said City any claim against the City of Dubuque arising out of the location, installation, existence, construction or maintenance of Said waste compactor & concrete Pad ~d to pay reasonable attorney fees therefore; and c) Indemnify and hold the City of Dubuque free and harmless from any and all claims, loss, liability and expense for death and/or injuries to third persons or damages to property of third persona or for damage to any property of the City of Dubuque which may occur as a result of or in conn- cection with the location, installation, construction, maintenance and repair of the facility, work or improvement permitted herein. Section 4. That the permission herein granted is expressly conditioned upon permittees' further agreement that should the right and privilege herein granted be rescinded or revoked bSey the City Council, permittees, or their successors in interest, as owners of the abutting property, shall within ten (10) days after receipt of written notice from the City Manager, so to do, at their own expense, remove said Waste Compactor and in the event of their failure so to do, the City of Dubuque shall be authorized to remove said Waste Compactor at per- mittees' expense and dispose of the same, and the permittee shall have no claim against the City or its agents for damages resulting from the removal of said Waste Compacter, Section 5. That permittees conven- ant and agree that the revocable per- mit herein granted does not constitute an approval of the design, erection, location, construction, repair or main- tenance of said facility and said per- mittees hereby convenant and agree not to assert such claim or defense against the City of Dubuque in the event of claim asserted for death, per- serial injuries and/or property damage against the permittees arising out of or SpecialSessio~ in any way connected with the loca- tion, installation, construction, design, repair and maintonance of the facil- ity herein permitted. Section 6. This Ordinance shall become effective and the fights here- under accrue to JELD-WEN FIBER PRODUCTS OF IOWA when this Ordinance has been adopted by the City Council and the terms and condi- tions thereof accepted by permittoes by acceptance endorsed on this Ordi- Se~tinn 7. That the City Clerk be and she is authorized and directed to file at permittees' expense a copy of this Ordinance in the office of the Recorder in and for Dubuque County, Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk ACCEPTANCE OF ORDINANCE NO. 48-84 The undersigned having read and being familiar with the terms and con- ditions of Ordinance No. 48-84 hereby. for themselves, their successors or · ssigns, as owners of the abutting prop- erty, accept the same and agree to be bound by the conditions and agree- ments therein contained to be per- formed by permittees. Dated: 12/12/84 By: H. D. Brady Manager Published officially in the Telegraph Herald newspaper this 26th day of December, 1984. Mary A. Davis City Clerk It 12/26 Council Member Kronfeldt moved final adoption of the Ordinance. Seconded by Council Member Kines- ncr. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Bearskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting an Ordinance to formally record seven public parks and/or recreation areas in the City Code of Or- dinances, presented and read. Council Member Manning moved that the communication be received December 17, 1984 539 and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mere- hors Bearskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 49-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE BY ENAC- TING SECTION 27-103 THROUGH 2~.109 THEREOF PROVIDING FOR THE DESIGNATION OF CERTAIN CITY PARKS, presented and read. Council Member Manning moved that the reading just had be con- sidered the first reading of the Or- dlnance. Seconded by Council/Member Kronfeldt. Carded by the fo flowing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Har~nel, Kines- ncr. Kronfaldt, Manning. Nays--None. Council Member Manning moved hat the rule requiring an Ordinance to be presented and read at two meetings )tier to the meeting when final action is taken, be dispensed with. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beur skens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. ORDINANCE NO. 49-84 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA, BY ENACTING SECTIONS 27-103 THROUGH 27-109 THEREOF PRO- VIDING FOR THE DESIGNATION OF CERTAIN CITY PARKS. WHEREAS, Sections 27-17 and 27- 18 of the Code of Ordinances of the City of Dubuque, delegates to the Park and Recreation Commission the responsibility to establish rules and regulations governing the use of all grounds and facilities that have been or may be set aside as public parks, playgrounds and recreation areas; and WHEREAS, there are numerous areas within the City that have been dedicated or otherwise set aside by the City of Dubuque for recreation pur- Special Session, December 17, 1984 poses and WHEREAS, it is in the best interest of the City that all such areas be appropriately described by ordinance and included in the Code of Ordi- nances of the City of Dubuque; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Code of Ordi- nances of the City of Dubuque, Iowa be mnended by enacting Section 27- 103 through Section 27-109 thereof as follows: See. 27-103. Waller-Cooper Totlot. The following described parcel of real estate is and shall be used for public park purposes and shall be continued to be known, called and named as WaEer-Cooper Totlot and placed under the jurisdiction of the Park and Recreation Connnission.. Lots 26, 27 and 28 in Cooper Heights Addition in the City of Dubuque, Iowa. Sec. 27-104. Falk Playground. The following described parcel of rea] estate is and shall be used for public park purposes and shall be continued to be known, called and named as Falk Playground and placed under the jurisdiction of the Park and Recreation Commission. Lot 28 in Falks Subdivision in the City of Dubuque, Iowa. See. 27-105. Rillerest Totlot. The following described parcel of real estate is and shall be used for public park purposes and shall be continued to be known, called and named as Hillcrest Totlot and placed under the jurisdiction of the Park and Recreation Commission. Lot 1 of Lot 4 of Mineral Lot 261 in the City of Dubuque, Iowa. Sec. 27-106. Gay Playground. The following described parcel of real estate is and shall be used for public park purposes and shall be continued to be known, called and named as Gay Playground and placed under the jurisdiction of the Park and Recreation Commi~on. Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 in Young Primrose Place and LOts 3 and 4 in Grommersch Place, all in the City of Dubuque, Iowa. Sec. 27-107. Valley High Play- ground. The following described parcel of real estate is and shall be used for public park purposes and shall be continued to be known, called and named as Val- ley High Playground and placed under the jttriediction of the Park and Rec- reation Co~nmission. LOt 2 of Lot 1 of Lot 1 of Lot I in Mineral Lot 337 and Lot 5 in Wie- gand's Subdivision, all in the City of Dubuque, Iowa. Sec. 27-108. Cleveland Park. The following described parcel of real estate is and shall be used for public park purposes and shall be continued to be known, called and named as Cleveland Park and placed under the jurisdiction of the Park and Recreation Commission. South 2/3 of City Lot 695 in the City of Dubuque, Iowa. Sec. 27-109. Burden Playground. The following described parcel of real estate is and shall be used for public park purposes and shall be continued to be known, called and named as Burden Playground and placed under the jurisdiction of the Park and Rec- reation Commission. Lot 1 of Lot 1 of Lot 3 northeast quarter, Section 13, township 89 north, range 2 east in the City of Dubuque, Iowa." PASSED, APPROVED AND ADOPTED THIS 17th day of Decem- ber, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Published officially in the Telegraph Herald newspaper this 27th day of December, 1984 Mary A. Davis City Clerk It 12/27 Council Member Manning moved final adoption of the Ordinance. Seconded by Council Member Kron- feldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- her, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Resolution approving the filing of an application for 25 addi- tional Section 8 Existing units, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the follow- Lng vote: Yeas--Mayor Brady, Council Mem- Special Session December 17, 1984 541 bers Beurskens, Deich, Hammel, Klues- ncr, Kronfeldt. Manning. Nays--None. RESOLUTION NO. 401-84 Resolution Authorizing and Directing the Mayor to Execute an Applicatlon for 25 Units of Section 8 Existing Housing WHEREAS, the City of Dubuque functions as a Public Housing Agency authorized by provisions of Chapter 403A of the 1966 Code of Iowa, as amended; and, WHEREAS. the City of Dubuque and the United States Department of Housing and Urban Development have approved a Housing Assistance Plan for 1982~85 which indicates need for additional Section 8 Existing units; and WHEREAS, the City rental assistance waiting lists indicate a large demand by low-income families needing rental assistance in the 2 and 3 bedroom classifications; and WHEREAS, the United States Department of Housing and Urban Development has published a Notice of Fund Availability inviting the City of Dubuque to file an application for up to 25 Section 8 Existing units as soon as possible, but no later than January 18, 1985; and WHEREAS, the 1982 City of Dubu- que Housing Strategy recommends continued expansion of the Section 8 Existing Program as funds are made available because it provides necessary rental assistance to low in- come renters while helping to maintain the existing rental stock. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council ap- proves the submission of an applica- tion for 25 additional units of Section 8 Existing Housing. Section 2. That the City Council authorizes and directs the Mayor to ex- eeute an application for 25 additional Section 8 Existing units and other documents which may be required to complete this application. Section 3. That the City of Dubuque Housing Commission is directed to provide a public notice of and conduct a public hearing in accordance with re- quirements of Chapter 403A, 2B Code of Iowa, and report the results to the City Council. Section 4. That the City Manager is directed to forward said application to the U.S. Department of Housing and Urban Development on or before January 18, 1985. Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- net, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting Resolution for amendment to Consolidated Annual Contributions Contract - Section 8 Existing Housing Program, presented and read. Council Member Beurskens moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the fnilow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 402-84 Resolution Authorizing and Directing the Execution of Annual Contribu- tions Contract Incorporating an Addi- tional 43 Units Section 8 Existing Pro- gram Funds with 436 Unit Contract WHEREAS, the City of Dubuque, Iowa (herein called the "Local Authori- ty") proposes to enter into a revised contract (herein called the "Annual Contributions Contract") with the United States of America (herein 542 Special Session, December 17, 1984 called the "Government") with respect to any "Projects" as defined in the An- nual Contributions Contract and which at any time now or hereafter is incorporated under the terms of such Contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Annual Contributions Contract in substantially the form of contract hereto attached and marhad "Exhibit A " is hereby approved and accepted both as to form and substance and the Mayor of Dubuque, Iowa, is hereby authorized and directed to execute said contract in two copies on behalf of the Local Authority, and the City Clerk is hereby authorized and directed to impress and attest the official seal of the Local Authority on each such counterpart and to forward said executed countet~ parts, or any of them, to the govern- ment together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Govern- ment. Section 2. Whenever the following terms, or any of them, are used in this Resolution, the same, unless the con- text shall indicate another or different meaning or inten~ shall be construea~ and are intended to have meaning as follows: 1. The term "Resolution" shall mean this Resolution. 2. All other terms used in this Resolution and which are defined in the Annual Contributions Contract shall have the respective meanings ascribed thereto in tho Annual Con- tributions Contract. Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ner, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting a Resolution authorizing application for a Community Develop- ment Block Grant Guaranty for Downtown Hotel Construction, presented and read. Council Member Kronfeldt moved that the communication be rocelved and filed. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Coundl Mem- bers Beurskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 46~-84 Authorizing the Filing of an Applica- tion for Loan Guarantee for Down- town Dubuque Convention Hotel WHEREAS, Investment Counselors, Inc. proposes to develop a convention hotel on Urban Renewal Disposition Parcel 4-2 across from the Five Flags Civic Center in Dubuque; and WHEREAS, it has been determined that said proposal will not be feasible without non-local assistance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council hereby authorizes the filing with the U.S. Department of Housing and U~ ban Development of an application for loan guarantee in conformance with Subpart M, Section 108 of the Com- munity Development Block Grant regulations. Said application shall re- quest a loan guarantee for the purpose of assisting in the development of a downtown convention hotel Section 2. That th~ City Manager is hereby authorized and direetad to act as the official representative of the Ci- ty of Dubuque in connection with said loan guarantee application, and to pry- vide such additional information as may be requested by the U.S. Depart- ment of Housing and Urban Develop* Special Session. December 17, 1984 543 Passed, approved and adopted thi~ 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution. Seconded by Council Member Kluesner. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. Communication of City Manager submitting a Resolution authorizing releasing the City's interest in real estate rehabilitated through the Hous- ing Rehab Program, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 404-84 Resolution Authorizing the City Manager to Act on Behaff of the City Council in Disposing of Interest hi Certain Real Estate Bound by Liens and/or Mortgages Agreed to Between Housing Rohab Property Owners and the City of Dubuque. WHEREAS, the City of Dubuque, by and through its Department of Community Development, executes property liens and mortgage in- struments on behalf of the City; and WHEREAS, the various llen and mortgage instruments create an in- retest by the City in the various parcels of real estate which have been rehabilitated to comply with City Housing Code, and other applicable standards; and WHEREAS, the City is frequently requested to dispose of its interest in said real estate after the property owner has fulfilled the financial and other obligations of their lien and/or mortgage instrument; and WHEREAS, it is impractical to have each such disposition approved by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUN- CIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager, or his designee, is authorized to release City of Dubuque interest in real estate which has been rehabilitated through the Housing Eehab activity, if the pro- perty owner fulfills all the terms and conditions of the lien and/or mortgage instrument involved. Section 2. That the City Council shall retain the authority to dispose of interest in any real estate upon which the original terms and conditions of the lien or mortgage instruments are not fulfille~ Section 3. That this authorization shall apply to all future dispositions, az well as to any her,-to-fore disposed of by the Department of Community Development. Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluea- ncr, Kronfeldt, Manning. Nays--None. An ORDINANCE Amending the Code of Ordinances by enacting a new reference to 4th Street as listed in Parking Meter District B in Section 25-326 in lieu thereof providing for the inclusion of 4th St. in Parking Meter District B., AND An ORDINANCE Repealing the reference to 4th St. as listed in the twc-hour time zones in Subsection (c) of Section 25-257 thereof providing for restricted park- ing on 4th Street, said Ordinances Special Session, December 17, 1984 having been presented and read at the Council Meeting of December 3, 1984, presented for further action. Susan Prochasha of the 4th Street area spoke to the proposed Or- Mayor Brady moved that these Or- dinances be tabled until the AdiHoc Committee can meet with the 4th Street Aesoniation. Seconded by Coun- cil Member Kronfeldt. Carried by the fellowing vote: Yeas--Mayor Brady, Council Mem- bers Deich, Hammel, Kluesner, Krunfeldt. Nays--Council Members Beurskens, Manning. A Petition containing 34 signatures opposing metered, vertical parking on 4th Street for various reasons, presented and read. Council Member Deich moved that the petition be received and filed. Seconded by Council Member Kronfeldt. Carried by the following Yeas--Mayor Brady, Council Mem- bers Beurekens, Deich, Hammel, FAues- ner, Kronfeldt, Manning. Nays--None. Communication of Dock Commis- sion Chairperson requesting execution of Cooperative Agreement for develop- ment and maintenance of a Marine Fuel Tax Fund Project, presented and read. Council Member Hammel moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the inllow- lng vote: Yeas--Mayor Brady, Council Mem- bars Beurskens, Deich, Hammel, Klues- her, Kronfeldt, Manning. Nays--None. RESOLUTION NO. 405-84 Resolution Accepting and Executing Cooperative Agreement for Develop- ment and Maintenance of a Marina Fuel Tax Fund Project WHEREAS, the City of Dubuque Board of Dock Commissioners has negotiated for and received committ- ment from the Iowa State Conserva- ~wn commission 50% cost share parti- elpation in the installation of a snaitary sewer through the floodwall and the New Harbor Development, Inc. leased premises, and the installa- tion of a boat pump out station, and WHEREAS, the New Harbor Development, Inc. has agreed to pay to the City the balance of the estimated cost of the project, and WHEREAS, the City of Dubuque Board of Dock Commissioners has considered the program to be of vital importance to the City of Dubuque and recommends to the City Council of the City of Dubuque, Iowa acceptance and signing of the Cooperative Agree- NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Sect/on 1. That the Cooperative Agreement of the Iowa State Conse~ ration commission and the C~ty of Dubuque be hereby approved~ Section 2. That the Mayor be authorized and directed to execute said agreement with the Iowa State Conservation Commissior~ Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Hammel moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the renewing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- her, Kronfeldt, Manning. Nays--None. Verbal petition of Council Member Hammel requesting to discuss charges of Conflict of Interest was introduced and Mayor Brady advised Mr. Ham- mai he had the floor. Council Member Hanunel requested the following be read into and be made pert of the Council record. Mr. Hammel - Mr. Mayor, I beg the indulgence of my colleagues - I think a very serious charge has been leveled at Special Session December 17, 1984 545 me and I wish to publicly address it -though it has been addressed and I know you am of in receipt of the com- munications. I llke to start out by say- in~ that when we were elected to public office, we lose our identity -both our percenki llfe whether an occupa- tion we pursue, being it, working for someone or be'rog an employer. It seems that we become eauncilperson. I have had a number of attacks level- ed at me, by one individual in the com- munity that apparently has decided that he will take upon himself to carry ~m a personal vendett~ - so ha it - I like to publicly state that I take the faith and trust that was implacod in me, when I was elected to represent the citizens in this community very seriously. When I make decielons at this council t~ble, I do so to the best of my ability, make those dec~elons to the best interest of the citizens of the City of Dubuque. I would like, at this time, to read a letter, which was dated December 7, 1984, and addressed to Mr. Blum, our Corporation Counsel. Dear Mr. Blum: As per our telephone conversation on Dec. 5, 1984, I submit to you the f~llowing. On December 7, 1984 1 pro- eaeded to the Dubuque Greyhound Racing Track and Mr. Mark Schneider, Treasurer and Director of Tri State Mechanical and Mr. Joseph Hartman who was and to the hast of my knowledge still is an employee of Trl State Mechanical were working on t~e water systems at the track site in- stalling water hydrants for the track kennel area. I believe this should be considered as a direct conffict of in- terest by William K. Hammel owner OWNER of Tri State and City Council mamhar, who has a voice in the awar- ding of the contracts for the site. Sincerely, Michael D. Adams, 1990 St. Joseph Streets, Dubuque, Iowa (At least he lives in the first ward). Mr. Blum I have two questions for you before I proceed - I would ask "Did you indeed receive a telephone call from Mr. Mike Adams on the 5th of December, 19847" Mr. Blum's response 'No Sire, I did t~k to another gentleman who was with the same organization but not Mr. Adams. I never talked to Mr. Council Member Hammel - You have never talked with Mr. Adams tho he made reference in his letter to a conver- estion with you on December 5th, 1984, Mr. Bhim - That's correct - I have never talked to him. Mr. Hammel - I would lhke to point out here Council Member Beurskens · Ques- tion of Mr; Blum - Who is the same organization - I'm mystified. Mr. Blum - My understanding is that Mr. Adams is a member of the Plumbers Union and I have had some phone calls and discussion from some of the people there - but I have not talked to Mr. Adams. Mr. Hammel - On December 12th, upon receipt of letter, I was called in by Mr. Blum and questioned by him and had discussions with him and the City Manager. Mayor Brady - II I may interrupt for just a minute - Mr. Blum ealled me im- mediately upon receipt of letter, read it to me and asked how to proceed and we agreed between us, that the proper procedure was to confront you first and carry on that conversation. Mr. Hammel - On December 12, 1984, Mr. Blum responded to Mr. Adams. I am in receipt of your Letter of December 7, 1984 concerning a possible conffict of interest by Council Member Hammel. It is my understan- ding that C. F. Cart was awarded the contract for construction of a kennel at the race track site. I have been in- formed that MMC is a subcontractor of C. F. Carr and presently employs Mark Schneider and Joseph Hartman. I have discussed your letter with Council Member Hammel and he in- forms me that Joseph Hartman was an employee of Tri-State Mechanical Con- tractor's Ltd. but was terminated in May of 1984 and has no association whatsoever with the corporation. It is my understanding that Mr. Schneider is presently employed by MMC. Mr. Hammel is very adament that Tri- State Mechanicai Contractors, Ltd. has no agreement with MMC nor does Tri-State Mechanical nor Mr. Hammel derive any direct or indirect renumere- tion from the employment of Mr. Schneider. Based on the facts that have been presented to me at this time, I can find no violation of the con- flict of interest provisions of the State 546 Special Session, December 17, 1984 Code. If you believe that my facts are incorrect or if you have additional in- formation, I would be happy to discuss the matter further. Sincerely, William G. Blum, Corpora- tion Counsel. I would like to publicly state that I personally have no connections with MMC Mechanical Contractors - Tri- State Mechanical Contractors has no connection whatsoever with MMC Mechanical Contractors or any other contractor in the City of Dubuque. I would, also, like to point out that I am being named as the OWNER of Tri- State Mechanical Contractors. I would like to publicly state that Tri-State Mechanical Contractors if a corpora- tlon, meaning it is owned by stock holders - I am NOT a stock holder in Tri-Stote Mechanical Contractors. I am NOT on the Board of Directors and I am NOT an officer. I do hold a management position there. Tri-Stote Mechanical is my employer. Since stated, there is an individual in this community that has a personal vendetta and the reason being - Tri- State Mechanical has been involved with a labor dispute with Local 66 Plumbers and Steamfitters Union since May of 1983. Since that time, Mr. Bill Herr[g, Business Manager for the Plumbers and Fitters, has taken it upon himself to write about me, quite frequently, in a column that he writes for the local labor newspaper. And I would like to read to you an article that was printed by Mr. Herrig on Oc- tober 26, 1984. It states: MMC, a non- union contractor at the site (referring to dog track site) arrived there with a group of non-union personnel late last week. Investigation by the local found persons at the site. None were known or familiar and after more investiga- tion it was reported that MMC has personnel from Elizabeth, Ill., East Dubuque and Delhi, Iowa working for them. (When Tri-State Mechanical had union, we employed porsonndi from Local 66 who were residents of City of Dubuque, Dubuque County, East Dubuque, Illinois and Hazel Green Wisconsin.) The later is former owner of a resort in Delhi. Others were also reportedly at the site. A report also was received that non-union Tri-State Mechanical was in the area as his truck was parked at a rear entrance to the site. Tri-State Mechanical is owned by City Councilman William HammeL (I would like to explain I have a 20 year old son who, like a lot of young folks, makes use of what is known as Camp 17. And on the evening, prior to this siting, got his truck stuck in that area - came to his father the next mcr- ning for help and said, "Dad, can I bor- row one of the trucks to ge and get my truck out?" and naturally I said Yes -- I'm human- And for that I get written up. No bother to check folks, which I think some of the information presented to you shows.) On Friday last, December 14th, Mr. Herr[g again took it upon himself to write in his col- umn. And he writes: At a recent bid- ding project at the Dubuque Grehunnd Track a union plumbing firm was low bidder, using the union rate, and coming in $7,500.00 below the non-union firm. (No low bidder can be determined until a contract is awarded and a contract by State Law, must be awarded to the lowest and responsible bidder). And if Mr. Herrig would read the plans and specifica- tions, he would find that it is so stated, I have access to those plans and specifications which you can read - A contract is awarded on the comhina- tion of base bid plus alternates. In Deed, the fact is - that MMC Mechanical was $2500 low on the base bid.) The union contractor would be using ali Dubuqueland union labor for his work force. While the non-union MMC is picking up personnel from any area as his labor force. The result of this, competitive bidding was that the City Council waived the liquidated damage clause used by both contractors in the bidding process. This made non-union MMC low bidder, but they did not ~llow Modern Piping, the union con- tractor, to adjust his bid. Now, how can a man charge me with a conffict of interest, then suggest that this City Council should violate State Law by allowing a contractor to adjust his bids after they have been publicly opened and read. Modern Piping, a well qualified con- tractor, is no stranger to Dubu- queland. They were the contractors on the Delaware County Nursing Home and more recently are completing work in progress at Mercy Hospital through a sub-contractor. And folks, this is going to blow your mind - but that subcontractor to Modern Piping Special Sessiec is MMC Mechanical Contractors and it goes on and reports problems Council Member Hammel is having at the court house. I think it is great and I really think the T-H is missing the beat in not hiring Mr. Herrig to do a column and to do some reporting for them. I'm making light of a very serious matter - I take my public trust very seriously. I resent the charge, I deny all the implications and I most certainly resent that Mr. Herr[g was not man enough to sign his own letter. And I guarantee you he typed the let- ter on the typewriter in his office. I've gotten letters from him in the past that it will show you that it is exactly the same typewriter and I'm sure that Mr. Bhim can attest that he did receive a phone call on December 5th, but it was not from Mr. Davis (Adams) - it was from Mr. Herrig and I would further like to say - Is Mr. Herr[g's concerns so much for the citizens of Dubuque or is his concern a self- centered, self-seeking concern. I would also like to point out that the way the bids were awarded on the last phase of the dog track we saved the taxpayers $22,500. Now isn't that a shame that this City Council actually attempted to save the taxpayer money? I rest my Dr. Neumeister and Council Member Deich voiced support of Mr. Hammel'. position. Council member Kronfeldt re quested that it be put on record that this Council accepts Mr. Hammel's position. Motion died for lack of second. Other Council members expressed appreciation for Mr. Hanunel stating his position and sharing his thoughts publicly. Council Member Kronfeldt moved that the documents referred to by Council Member Hammel be rec(~ved and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady. Council Mem- bers Beurskens, De[ch, Haramel, Klues- ncr, Kronfoldt, Manning. Nays--None. RESOLUTION NO. 406-84 WHEREAS, Applications for Beer , December 17,1984 547 Permits have been submitted and filed to this Council for approval and the same have been examined and approv- ed; and WHEREAS, The premises to be oc- cup[ed by such applicants were in- spected and found to comply with the Ordinances of this City and have filed proper bonds; NOW THEREFORE BE IT RESOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap- plicants a Beer Permit. CLASS "B" BEER PERMIT Clarke College 1550 Clarke Dr. CLASS "C" BEER PERMIT Angel Investment Co. 2699 Rockdale Rd. (Also Sunday Sales) Revco Discount Drug Centers #3016 3049 Asbury Rd. (Also Sunday Sales) Mole Oil Co. 9th & Central Ave. (Also Sunday Sales) Passed, approved and adopted tMs 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurskens moved adoption of the Resolution. Seconded by Council Member De[ch. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, De[ch, Hammel, Klues- ncr, Kronfoldt, Manning. Nays--None. RESOLUTION NO. 407-84 WHEREAS, Applications for Li- quor Licenses have been submitted to this Council for approval and the same have been examined and approved; and WHEREAS, The premises to be oc- cupied by such applicants were in- spected and found to comply with the State Law and all City Ordinances relevant thereto and they have filed 548 Special Session, December 17, 1984 proper bonds; NOW, THEREFORE, BE IT RE- SOLVED, By the City Council of the City of Dubuque, Iowa, that the Manager be authorized to cause to be issued to the following named ap. plJcants a Liquor License. CLASS "C" (COMMERCIAL) BEER AND LIQUOR LICENSE N~ncy Pauly 951 Ma~n St. (Also Sunday Sales) Gerald Robinson 2327 Central Ave. (Also Sunday Sales) Angelina Bartollni 1298 Main St. IAlse Sunday Sales) James E. Bauer 2126 Central Ave. (Also Sunday Salesl Joseph F. Bleile 2600 Central Ave. David H. Hoffman 450 West Locust St. Kacbevae, Inc. 665 Dodge St. (Also Sunday Sales) Mary Leu Kamp 400 Central Ave. Narene J. Millman 601 Rhombecg Ave. (Also Sunday Sales) MiNa, Inc. 2620 University Ave. The Moracco, Inc. 1413 Rockdale Rd. (Also Sunday Sales) D~vid A. Unge 2987 Jackson St. (Also Sunday Sales) Phillip Mihalalds 1406 Pine St. (Sunday Sales Only) Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Beurekens moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- net, Kronfaldt, Manning. Nays--None. MINUTES SUBMITTED: Airport Comm. of 11-21; Cable TV Regulatory Conun. of 11-14; Community Develop- ment Comm. of 11-13; Ad Hoc Dock Committee of 12-5; Historic Preserva- tion Comm. of 11-27; Housing Comm. of 11-20; Park & Recreation Conm~ of 11-13; Public Library of 11-13, presented and read, Council Member Krnnfeldt moved that the minutes be received and filed. Seconded by Councifl Member Deich. Carried by the following vote: Ycas--Mayor Brady, Council Mem- bets Beurekens, Deich, Hammel, Kluse- ncr, Kronfeldt, Manning. Nays--None. NOTICES OF CLAIMS AND SUITS: Helen Buss, in unknown amount for personal injuries; Pamela M. Flattery in estimated amount of $107.55 for car damages; Gayle M. Fuller in unknown amount for backed-up sewer damages; Linda Lanham in amount of $1200 for personal injuries; Ruben G. Seibert Menasha Transport, Inc., a Wisconsin Corporation, third party plaintiff vs. City of Dubuque for injuries and damages of Eldon A. and Barbara J. Lippstock; Carol Spaim in amount of $30 for car damages, presented and Council Member Kronfeldt moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Council Member Delch. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Benrskeas, Deich, Hammel, Kluse- ncr, Kronfeldt, Manning. Nays--None. Communication of Corporation Counsel recommending denial of prc- perry damage claim of Joan Bodnar; Recommending denial of property damage claim of Bruce Seipp, presented and read. Council Member Kronfeldt moved that the cammuhications be received and filed and denials approved. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hamme], Klues- net, Kronfeldt, Manning. Nays--None. Communication of Corporation Counsel recommending settlement of $10 for property damage claim of Melvin Boelk, presented and read. Council Member Kronfeldt moved Special Sessios that the communication be received and filed and settlement approved and. the Finance Director directed to issue the proper check. Seconded by Council Member Dalch. Carried by the follow- ing vote: Yeas--Mayor Brady, Council Mem- bers Beurskeas, Deice Hammel, Klues- ner, Kronfaldt, Manning. Nays--None. Communication of Associate Plan- ner Myhre-Gonyier advising of msignatlna of Donald R. Osborne from Historic Preservation Commission and requesting vacancy remain unfilled un- til Ordinance revisions are complete, presented and read, Council Member Kronfeldt moved that the cammunication be received and filed and request approved. Seconded by Council Member Deich. Carried by the following vote: Ycas--Mayor Brady, Council Mem- bers Beurskens, Deirh, Hammel, Klues- net, Kronfeldt, Manning. Nays--None. Proofs of publication certified to by the publisher, of List of Claims for month of October, 1984 AND Notice of Finding of No Significant Effect on the Environment for Community Development Projects, presented and read. Council Member Kronfeldt moved that the proofs be received and filed, Seconded by Council Member Dalch. Carried by the following vote: Ycas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ncr, Krnafeldt, Manning. Nays--None. Communication of Housing and Ur- ban Development advising receipt of City's submission for Community Development Block Grant Entltl~ ment funds for Fiscal Year 1985 presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the funow- lng vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- her, Kronfeldt, Manning. Nays--None. December 17, 1984 549 Petition containing 19 signatures objecting to Ordinance regarding restricted parking for all fee-paying ramp patrons, presented and read. Council Member Kronfeldt moved that the petition be received and filed. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ner, Kronfeldt, Manning. Nays--None. Communication of EDA advising that Project No. 05-01-02108 is hereby terminated for cause, presented and read. Council Member Krnnfaldt moved that the communication be received and filed. Seconded by Council Member Delch. Carried by the follow- lng vote: Yeas--Mayor Brady, Council Mem- hers Beurskens, Deich, Hammel, Khies- ncr, Kronfaldt, Manning. Nays--None. Communication of Corps of Engineers advising of Robert Kehl's request to modify his permit to include pfllnge needed to moor the Mississippi Belle in the Dubuque Ice Harbor, presented and read. Council Member Kronfaldt moved that the cnaunudication be received and filed. Seconded by Council Member Deich. Carried by the follow- ing vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Delch, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. REFUNDS REQUESTED: Gene Kamente, $633.75 on unexpired Li- quor License; James J. Klauer, $422,50 on unexpired Liquor License; James J. Klauer, $50 on unexpired Cigarette License; Saedra L. Relmer, $50 on unexpired Cigarette License; Dorothy Schaffer Mangeno, $50 on unexpired Cigarette License, presented and read. Council Member Kronfaldt moved that the refunds be approved and the Finance Director directed to issue pro- per checks. 'Seconded by Council Member Deich. Carried by the follow- ing vote: Special Session, December 17, 1984 Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hanunel, Klues- ner, Kronfeldt, Manning. Nays--None. December 1, 1984 Honorable Mayor and Members of the City Council In accordance with the provisions of Chapter 400 of the 1983 Code of Iowa, the Civil Service Commission con- ducted Promotional Examinations on November 1, 1984 for members of the Fire Department, The following member of the Fire Department has passed the written promotional examination with an average of eeventy percent (70%) or better. FIRE CAPTAIN/INSPECTOR James C. Miller Promotion for tins position should be made from the above list. Respectively submitted, Geraid Koppes Chairperson DohiresA. Reihle John E. Hess Civil Service Commission ATTEST: Mary A. Davis City Clerk Council Member Kconfeldt moved to receive and file the communication and make it a matter of record. Seconded by Council Member Dalch. Carried by the following vote: Yeae--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluee- her, Kronfeldt, Manning. Nays--None. Communication of City Manager re- questing acceptance of the construc- tion contract for the Infields and War- ning Tracks at the Park and Recrea- tion Complex on Schmitt Island, presented and read. Council Membe~ Kronfeldt moved that the communication be received and filed. Seconded by Council Member Dcich. Car£ied by the follow- lng vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Hammel, Klues- nor, Kronfeldt, Manning. Nays--None. ~Accepting Improvement) RESOLUTION NO. 408-84 WHEREAS, the contract for the Chaplain Schmitt Memorial Island Park and Recreation Complex - Con- struction of Infields and Warning Tracks has been completed and the Ci- ty Manager has examined the work and filed his certificate stating that the same has been completed accor- ding to the terms of the contract, plane and specifications and recom- mends its acceptance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dubuque, Iowa, that the recommendation of the City Manager be approved and that said improve- ment be and the same is hereby ac- cepted, BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contrac- tor from the capital improvement levy and private contributions in amount equal to the amount of his contract, less any retained percentage provided for therein. Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Dcich, Hammel, Klues- ncr, Kronfeldt, Manning. Nays--None. (Final Estimate) RESOLUTION NO. 409-84 WHEREAS, the contract for the Special Session the Chaplain Schmitt Memorial Island Park and Recreation Complex - Con- struction of Infields and Warning Tracks has been completed and the Ci- ty Engineer has submitted his final estimate showing the cost thereof in- cluding the cost of estimates, noticee and inspection and ali miscellaneous costs; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Dubuque, Iowa: Section 1. That the cost of said ir~ provement is hereby determined to be ~29,255.83 and that said amount shall be paid from the capital improvement levy and private contributions of the City of Dubuque, Iow~ Passed, approved and adopted this 17th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kconfeldt moved adoption of the Resolution. Seconded by Council Member Deich. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Dcich, Hammel, Klues- nor, Kronfeldt, Manning. Naye--None. Communication of City Manager submitting Financial Report for month of November 1984, presented and read. Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Deich. Carried by the follow- ing vote: Yeae--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ner, Kronfeldt, Manning. Nays--None. William Neumeister, 3675 Crescent Ridge, stated specific opinions regar- ding taxation and annexation pfc- codures. There being no further business, Council Member Manning moved to adjourn. Seconded by Council Member Kconfeldt. Carried by the following December 17, 1984 551 Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Kluee- ner, Kronfaldt, Manning. Nays--None. Adjourned at 10:07 P.M. Mary A. Davis City Clerk Approved. __1985 Adopted 1985 Mayor CouncflMembers ATTEST: City Clerk 552 Special Session, December 27, 1984 CITY COUNCIL OFFICIAL Special Session, December 27, 1984. Council Met at 7:00 o'clock p.m., in the Public Library Auditorium. Present--Mayor Brady, Council Members Beurskens, Deich, Hammel, Kluesner, Kronfeldt, City Manager W. Kenneth Gearhart, Corporation Counsel William G. Blum. Absent at Roll Call--Council Member Manning. Mayor Brady read the call and stated that service thereof had been duly made and this Meeting is called for the purpose TO CONSIDER A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF COMMERICAL DEVELOPMENT REVENUE BONDS IN THE AMOUNT OF $8,000,000 (DUBU- QUE HOq~L AND CONVENTION CENTER LIMITED PARTNER- SHIP) and acting upon such other business which may come before the Council. Council Member Manning entered the Chambers at 7:06 p.m. Communication of City Manager submitting resolution regarding disposition of Urban Renewal Parcel 4-2 (Hotel Project Site), presented and Council Member Kronfeldt moved that the communication be received and filed. Seconded by Council Member Beurskens. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Kluesner Kronfeldt, Manning. Abstain--Council Member Hammel. RESOLUTION NO. 410-84 Resolution Directing Additional Ac- lion with Respect to the Disposition of Urban Renewal Property (Parcel No. 4-2). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Resolution No. 255-84 is ratifiecL Section 2. That the City Manager is directed to cause to be prepamd and fib ed with the City Clerk an amendment to be Form of Agreement for the Sale of Land for Private Redevelopment as described in Resolution No. ~ to reflect modifications of the Project. Section 3. That the City Clerk, at the direction of the City Manager, shall ~ublish notice of a date not less than thirty days thereafter of the City's in- tent to enter into such Agreement and Amendment thereto by and between the City and Dubuque Hotol& Con- ventlan Center Limited Partnership, acting as redeveloper under the terms of the proposal submitted on its behalf by Investment Counselors, Ina Passed, approved and adopted this 27th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk Council Member Kronfeldt moved adoption of the Resolution. Seconded by Council Member Beurskens. Car- ried by the renewing vote: Yeas--Mayor Brady, Council Mem- bors Beurskens, Deich, Klueaner, Kronloldt, Manning. Nays--None. Abstain--Council Member HammeL RESOLUTION NO. 411-84 Resolution authoriz/ng the issuance and sale of Commercial Development Revenue Bonds, Series 1984 (Dubuque Hotel Project), in the principal mount of $8,000,000, the execution and delivery of an Indenture of Trust to secure said Ronds, and the execution and delivery of a L~an Agreement with Dubuque Hotel & Convention Center Limited Partnership. WHEREAS, the City of Dubuque, Iowa, in the County of Dubuque Ithe "Issuer") is an incorporated municipality authorized and em- powered by the provisions of Chapter 419 of the Code of Iowa, 1983, as amended (the "Act") to issue revenue hands for the purpose of financing tho cost of acquiring, by construction or purchase, land, buildings, ira- provements and equipment, or any in- terest therein, suitable for the use of Special Sessioe any coromercial enterprise or non- profit organization which the City Council finds is consistent with an ur- ban renewal plan for an urban renewal area which has been designated by the Issuer; and WHEREAS, the Issuer has made the necessary arrangements with Dubuque Hotel & Convention Center Limited partnership (the "Company"), an Iowa limited partnership, and the partnership referred to in the Memorandum of Agreement, dated June 18, 1984, between the Issuer and Investment Counselors, Inc. for its ac- quisitlon by construction or purchase of land, a building, equipment and im- provements suitable for use as a hotel with approximately 175 rooms, plus meeting rooms, restaurants, and recreational facilities, located within the Issuer on the block bounded by Main Street on the east, Iowa Street on the west, 4th Street on the south and 5th Street on the north (the "Pro- ject"), which will promote the welfare of the Issuer and its citizens; and WHEREAS, the City Council has determined that the Project is located within the Downtown Urban Renewal Project Area of the City and is consis- tent with the urban renewal plan ap- proved for said area; and WHEREAS, it is necessary and ad- visable that provisions be made for the issuance of Commercial Development Revenue Bonds, Series 1984 (Dubuque Hotel Project) of the Issuer in tho prin- cipal amount of $8,000,000 Ithe "Bonds") as authorized and permitted by the Act to finance the cost of the Project to that amount; and WHEREAS, the Issuer will loan the proceeds of the Bonds to the Company pursuant to the provisions of a Loan Agreement dated as of December 1, 1984 between the Issuer and the Com- pany the obligation of which will be sufficient to pay the principal of, redemption premiuni, if any, and in- terest on the Bonds as and when the same shall be due and payable; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Issuer, as follows: Section 1. In order to finance the December 27,1984 553 cost of the Project, Commercial Development Revenue Bonds, Series 1984 (Investment Counselors project} of the Issuer in the principal amount of ~8,000,000 (the "Bonds") be and the same are hereby authorized and ordered to be issued by the Issuer put' suant to an Indenture of Trust in substantially the form attached hereto as Exhibit A (the "Indenture") and containing substantially the terms and provisions set forth therein, and the Mayor and City Clerk are hereby authorized and directed to execute and deliver the Indenture. Section 2. The Issuer shall loan to the Company the proceeds of the Bonds pursuant to a Loan Agreement in substantially the form attached hereto as Exhibit B (the "Loan Agree- ment") and containing substantially the terms and provisions set forth therein, and the Mayor and the City Clerk are hereby authorized and directed to execute and deliver the Loan Agreement. Section 3. The sale of the Bonds is hereby authorized, approved and con- firmed, and the Mayor and the City Clerk are hereby authorized and directed to execute and deliver the Bonds. Section 4. The Issuer hereby elects to have the provisions of Section 103(b)(6)(D) of the Internal Revenue Code of 1954, as amended, apply to the Bonds, and the Mayor and City Clerk are hereby directed to file or cause to be filed an appropriate statement relating to such election with the Intel~ nal Revenue Service. Section 5. The Mayor and the City Clerk are hereby authorized and directed to execute any and all documents and do any and all things deemed necessary in order to effect the accomplishment of the Projec~ the is- suance and sale of the Bonds and the execution and delivery of the Loan Agreement and the Indenture and to carry out the intent and purposes of this Resolutiotr Section 6. The provisions of this Resolution are hereby declared to be severable and if any section, phrase or provision shall for any reason be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases and 554 Spedal Session, Deceml~r 27, 1984 Section 7. All resolutions and parts thereof in conflict herewith are hereby repealed to the extent of such conflic~ Section 8. This Resolution shall become effective immediately upon its passage and approval Passed, approved and adopted this 27th day of December, 1984. James E. Brady Mayor ATTEST: Mary A. Davis City Clerk (Seal) Council Member Beurskens moved adoption of the Resolution, subject to the approval of the Corporation Counsel. Seconded by Council Member Kronfeldt. Carried by the following vote: Yeas--Mayor Brady, Council Mem- bets Beurskens, Deich, Kluesner, Kronfeldt, Manning. Nays--None. Abstain--Council Member Hammel. Attorney 'Mike Coyle spoke to the issue and the project. There being no further business, Council Member Hammel moved to ad- journ. Seconded by Council Member Kronfeldt. Carded by the following vote: Yeas--Mayor Brady, Council Mem- bers Beurskens, Deich, Hammel, Klues- ner, Kronfeldt, Manning. Nays--None. Meeting Adjourned 7:13 p.m. Mary A. Davis City Clerk Approved __1985 Adopted __1985 Mayor Council Members Aq~EST: City Clerk